Company number 01584880
Status Active
Incorporation Date 9 September 1981
Company Type Private Limited Company
Address RADDLE LANE, EDINGALE TAMWORTH, STAFFORDSHIRE, B79 9JR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of James Henry Garland as a secretary on 14 January 2017; Termination of appointment of Brenda Jean Garland as a secretary on 14 January 2017. The most likely internet sites of GARLANDS LIMITED are www.garlands.co.uk, and www.garlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Garlands Limited is a Private Limited Company.
The company registration number is 01584880. Garlands Limited has been working since 09 September 1981.
The present status of the company is Active. The registered address of Garlands Limited is Raddle Lane Edingale Tamworth Staffordshire B79 9jr. . GARLAND, James Henry is a Secretary of the company. GARLAND, Brenda Jean is a Director of the company. GARLAND, James Henry is a Director of the company. Secretary GARLAND, Brenda Jean has been resigned. Director GARLAND, Ian Robert has been resigned. Director GARLAND, Robert Edward has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Henry Garland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GARLANDS LIMITED Events
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Appointment of James Henry Garland as a secretary on 14 January 2017
17 Jan 2017
Termination of appointment of Brenda Jean Garland as a secretary on 14 January 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 73 more events
30 Nov 1988
Return made up to 20/11/88; no change of members
10 Mar 1988
Accounts for a small company made up to 31 March 1987
17 Feb 1988
Return made up to 31/12/87; full list of members
11 Mar 1987
Accounts for a small company made up to 31 March 1986
31 Jan 1987
Return made up to 31/12/86; full list of members
20 June 2013
Charge code 0158 4880 0004
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property t/no SF568147 being part of land at raddle…
14 January 2011
Legal charge
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 95 acres or thereabouts of land at raddle farm edingale…
26 October 2010
Legal mortgage
Delivered: 27 October 2010
Status: Satisfied
on 30 May 2012
Persons entitled: Hsbc Bank PLC
Description: 95 acres of land adjoining raddle farm, raddle lane…
17 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied
on 17 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…